General Meetings
Annual General Meeting Tuesday 21 March 2023 at 10.00 AM (CET):
Download Invitation and Proxy & Voting Form
Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 7.1 – 7.2.
Download communiqué from annual general meeting in FluoGuide
Annual General Meeting Wednesday 18 May 2022 at 11.00 AM (CEST):
Download Invitation and Proxy & Voting Form
Download revised articles of association reflecting the amendments proposed following adoption of the proposals under item 7.1 – 7.2.
Download communiqué from annual general meeting in FluoGuide
Extraordinary General Meeting Monday 21 June 2021 at 11.00 AM (CEST)
Download Invitation and Proxy & Voting Form
Download communiqué extraordinary from annual general meeting in FluoGuide
Annual General Meeting Tuesday 9 February 2021 at 14.00 (CET):
Download Invitation and Proxy & Voting Form
Download the approved annual report with auditors’ report
Download communiqué from annual general meeting in FluoGuide
Annual General Meeting Thursday 23 April 2020 at 16.00 (CEST):
Download Invitation
Download the approved annual report with auditors’ report
Download communiqué from annual general meeting in FluoGuide
Extraordinary General Meeting Monday 17 February 2020 at 11:00 AM (CET):
Download Inviation
Download communiqué from extraordinary general meeting in FluoGuide